Meeting Agenda
1. Call to Order/Roll Call
2. Pledge of Allegiance
3. Public Comment--Public comments may be submitted via this form https://bit.ly/2XgeJuu
4. Closed Session
4.a. To convene in closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2c1
4.b. Collective negotiating matters between the public body and its employees or its representatives, or deliberations concerning salary schedules for one or more classes of employees.
5. Consent Agenda
5.a. Approve Minutes of the September 8, 2021 Finance committee meeting and the September 22, 2021 open and closed session meetings
5.b. Personnel Recommendations
5.b.1) Accept/Approve the Resignations, Retirements, Appointments of Educational Support Personnel, Licensed Staff and Registered Staff; Appointments of Contracted Staff; and Change of Employment Status for Licensed Staff as presented
5.c. Accept the Financial Reports
5.c.1) Treasurers Report--September 2021
5.c.2) Revenue & Expenditure Reports--September 2021
5.c.3) Gross Payrolls--September 2021
5.c.4) Interim Payrolls--September 2021
5.c.5) Bill List--October 2021
5.c.6) Interim Checks--September 2021
5.c.7) Voided Checks--September 2021
5.d. Approve insurance renewals as presented
5.e. Approve PowerSchool Renewal Agreement
5.f. Adopt CIT Bank, N.A. Resolution naming account administrators
5.g. Approve Facilities Use Agreement with NIU Naperville
5.h. Authorize the release of disbursements prior to the December Board of Control meeting
5.i. Approve destruction of the March 25, 2020 and April 22, 2020 closed session recordings
6. Discussion Without Action
6.a. Project Search Recognition
6.b. Enrollment Update
6.c. Board Committee Updates
7. Discussion with Action
7.a. Approve intergovernmental agreements with Districts Marquardt SD15, Lombard SD44, Fairmont SD 89, North Palos SD 117, Orland SD 135, Palos Heights SD 128, Mokena SD 159, Joliet Tsp HSD 204, Lincoln-Way CHSD 210, Community HSD 218 and Community HSD 230
7.b. Approve Early Choices contractor agreement with Michelle Sands
7.c. Board action to terminate Shawn Hrabacka for job abandonment/resignation
7.d. Authorize purchase of Chromebooks and replacement laptops
8. Closed Session
8.a. Convene in closed session to discuss self-evaluation, practices and procedures, or professional ethics, when meeting with a representative of a statewide association of which the public body is a member. 5 ILCS 120/2(c)(16).
9. Return to Open Session/Adjourn
Agenda Item Details Reload Your Meeting
AMENDED
Meeting: October 27, 2021 at 6:30 PM - Board of Control Meeting
Subject:
1. Call to Order/Roll Call
Subject:
2. Pledge of Allegiance
Subject:
3. Public Comment--Public comments may be submitted via this form https://bit.ly/2XgeJuu
Subject:
4. Closed Session
Subject:
4.a. To convene in closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2c1
Subject:
4.b. Collective negotiating matters between the public body and its employees or its representatives, or deliberations concerning salary schedules for one or more classes of employees.
Subject:
5. Consent Agenda
Subject:
5.a. Approve Minutes of the September 8, 2021 Finance committee meeting and the September 22, 2021 open and closed session meetings
Subject:
5.b. Personnel Recommendations
Subject:
5.b.1) Accept/Approve the Resignations, Retirements, Appointments of Educational Support Personnel, Licensed Staff and Registered Staff; Appointments of Contracted Staff; and Change of Employment Status for Licensed Staff as presented
Subject:
5.c. Accept the Financial Reports
Subject:
5.c.1) Treasurers Report--September 2021
Subject:
5.c.2) Revenue & Expenditure Reports--September 2021
Subject:
5.c.3) Gross Payrolls--September 2021
Subject:
5.c.4) Interim Payrolls--September 2021
Subject:
5.c.5) Bill List--October 2021
Subject:
5.c.6) Interim Checks--September 2021
Subject:
5.c.7) Voided Checks--September 2021
Subject:
5.d. Approve insurance renewals as presented
Subject:
5.e. Approve PowerSchool Renewal Agreement
Subject:
5.f. Adopt CIT Bank, N.A. Resolution naming account administrators
Subject:
5.g. Approve Facilities Use Agreement with NIU Naperville
Subject:
5.h. Authorize the release of disbursements prior to the December Board of Control meeting
Subject:
5.i. Approve destruction of the March 25, 2020 and April 22, 2020 closed session recordings
Subject:
6. Discussion Without Action
Subject:
6.a. Project Search Recognition
Subject:
6.b. Enrollment Update
Subject:
6.c. Board Committee Updates
Subject:
7. Discussion with Action
Subject:
7.a. Approve intergovernmental agreements with Districts Marquardt SD15, Lombard SD44, Fairmont SD 89, North Palos SD 117, Orland SD 135, Palos Heights SD 128, Mokena SD 159, Joliet Tsp HSD 204, Lincoln-Way CHSD 210, Community HSD 218 and Community HSD 230
Subject:
7.b. Approve Early Choices contractor agreement with Michelle Sands
Subject:
7.c. Board action to terminate Shawn Hrabacka for job abandonment/resignation
Subject:
7.d. Authorize purchase of Chromebooks and replacement laptops
Subject:
8. Closed Session
Subject:
8.a. Convene in closed session to discuss self-evaluation, practices and procedures, or professional ethics, when meeting with a representative of a statewide association of which the public body is a member. 5 ILCS 120/2(c)(16).
Subject:
9. Return to Open Session/Adjourn

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